Daniel v. United States, 12565.

Decision Date03 December 1979
Docket NumberNo. 12565.,12565.
Citation408 A.2d 1231
PartiesHenry DANIEL, Jr., a/k/a Henry Daniels, Jr., Appellant, v. UNITED STATES, Appellee.
CourtD.C. Court of Appeals

Robert F. Muse, Public Defender Service, Washington, D. C., for appellant. Silas J. Wasserstrom, Public Defender Service, Washington, D. C., also entered an appearance for appellant.

Noel Anketell Kramer, Asst. U. S. Atty., Washington, D. C., with whom Earl J. Silbert, U. S. Atty., Washington, D. C., at the time the brief was filed and John A. Terry, and Peter E. George, Asst. U. S. Attys., Washington, D. C., were on the brief, for appellee.

Before KERN, GALLAGHER and MACK, Associate Judges.

PER CURIAM:

Appellant was convicted after a bench trial for second-degree burglary (D.C.Code 1973, § 22-1801(b)) and grand larceny (D.C. Code 1973, § 22-2201). The issue is whether appellant's right to equal protection1 was violated when he was sentenced as a release offender pursuant to D.C.Code 1973, § 23-1328,2 where there was no showing of his culpability in the earlier offenses for which he was on release. We affirm.

On December 12, 1975, appellant was charged with three misdemeanors: threats, carrying a dangerous weapon and possession of a narcotic drug. Subsequently, he was released on bond. On July 17, 1976, before proceedings commenced on the misdemeanors, appellant was arrested on felony charges which are the subject of the instant case. The government served notice on May 16, 1977, that if appellant was convicted of these felonies, he would be subject to additional penalties under the release offender statute, D.C.Code 1973, § 23-1328, because at the time of his arrest he was on pretrial release pursuant to D.C. Code 1973, § 23-1321.3 The next day a bench trial was held after which appellant was found guilty. On July 18, 1977, appellant was sentenced to concurrent terms of three-to-nine years for burglary and one-to-three years for grand larceny; in addition, appellant received a consecutive one-to-five year sentence as a release offender, D.C. Code 1973, § 23-1328. On October 4, 1977, the misdemeanor charges which led to appellant's pretrial release were dismissed. We reject appellant's contention that Section 1328 operates to deny him his constitutional right to equal protection under the law. It is advanced that this provision creates two classes of convicted criminals: 1) those who have committed an offense while on pretrial release from an earlier charge and 2) those who have committed an offense while not on release status. The argument is made that both classes are presumptively innocent of the first crime charged and yet are treated differently. Thus appellant concedes the applicability of Section 1328 to persons who at some time are convicted of the earlier charge, but challenges the operation of its terms to those who have not been convicted of the earlier charge. Appellant also impliedly concedes that his argument finds no support in the plain language of Section 1328.

In pertinent part, Section 1328 states, "Any person convicted of an offense committed while released pursuant to section 23-1321 shall be subject to [certain additional penalties]" It is not the disposition of the earlier charge which triggers the enhanced penalty of Section 1328 in a second offense; rather, it is the commission of the second offense while on pretrial release, and the subsequent conviction for that offense which activates imposition of an increased sentence. This interpretation comports with our decision in Tansimore v. United States, D.C.App., 355 A.2d 799 (1976), where in meeting the argument that Section 23-1328 created a new and separate crime, we stated:

By its very terms, the provisions of § 23-1328 become operational only after a trial and after the accused has been found guilty. The fact that one was on release during the commission of a crime for which he is convicted merely serves to enlarge the penalty and is, therefore, a sentencing matter within the exclusive jurisdiction of the trial judge. [Id. at 803; emphasis in original.]

We find no constitutional impediment to this legislative imposition of increased penalties for the commission and conviction of a crime. Under these conditions, in analyzing Section 1328 within a constitutional equal protection framework, we find reliance upon the "strict scrutiny" test to be misplaced. Historically, courts have used the less rigorous rational basis test to examine statutory sentencing classifications. See Marshall v. United States, 414 U.S. 417, 94 S.Ct. 700, 38 L.Ed.2d 618 (1974); McGinnis v. Royster, 410 U.S. 263, 93 S.Ct. 1055, 35 L.Ed.2d 282 (1973); United States v. Thomas, 158 U.S.App.D.C. 233, 485 F.2d 1012 (1973); United States v. Fersner, 151 U.S.App.D.C. 20, 465 F.2d 605 (1972) and Kendrick v. United States, 99 U.S.App. D.C. 173, 238 F.2d 34 (1956). Therefore, the appropriate question to ask is whether the criminal sanctions of Section 1328 bear a reasonable relationship to a permissible governmental...

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3 cases
  • Speight v. U.S.
    • United States
    • D.C. Court of Appeals
    • November 28, 1989
    ...is made") (citations omitted); McGinnis v. Royster, 410 U.S. 263, 93 S.Ct. 1055, 35 L.Ed.2d 282 (1973); Daniel v. United States, 408 A.2d 1231 (D.C. 1979) (per curiam). A statute will withstand constitutional attack under rational basis analysis if there is "any state of facts either known ......
  • Sanders v. US
    • United States
    • D.C. Court of Appeals
    • October 31, 2002
    ...supra, involved only one felony offense committed while on pretrial release, distribution of cocaine. Id. at 125. In Daniel v. United States, 408 A.2d 1231 (D.C.1979), the trial court apparently imposed a single one-to-five year enhancement penalty where the appellant committed two felony o......
  • Gibson v. US
    • United States
    • D.C. Court of Appeals
    • January 7, 1992
    ...challenges to a statutory sentencing classification. Backman v. United States, 516 A.2d 923, 926-27 (D.C. 1986); Daniel v. United States, 408 A.2d 1231, 1233 (D.C.1979); see Marshall v. United States, 414 U.S. 417, 422, 94 S.Ct. 700, 704, 38 L.Ed.2d 618 (1974). This standard allows legislat......

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